ZERO CARBON FARMS LTD
Overview
| Company Name | ZERO CARBON FARMS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08067659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZERO CARBON FARMS LTD?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is ZERO CARBON FARMS LTD located?
| Registered Office Address | 3 Field Court WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZERO CARBON FARMS LTD?
| Company Name | From | Until |
|---|---|---|
| ZERO CARBON FOOD LTD | May 14, 2012 | May 14, 2012 |
What are the latest accounts for ZERO CARBON FARMS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2023 |
| Next Accounts Due On | Feb 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for ZERO CARBON FARMS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 28, 2023 |
| Next Confirmation Statement Due | Jun 11, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2022 |
| Overdue | Yes |
What are the latest filings for ZERO CARBON FARMS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Neil Philip Sanderson as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2026 | 15 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2025 | 25 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2024 | 34 pages | LIQ03 | ||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||
Registered office address changed from 1 Carpenters Place London SW4 7TD England to 3 Field Court London WC1R 5EF on May 12, 2023 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs | pages | LIQ02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Statement of affairs | 45 pages | LIQ02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2022
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2022
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Alexander Fisher as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 14 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2022
| 4 pages | SH01 | ||||||||||||||||||
28/05/22 Statement of Capital gbp 0.000002 | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2022
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2022
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2021
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2021
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 27, 2021
| 4 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Who are the officers of ZERO CARBON FARMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURSTON, Bethany | Secretary | Field Court WC1R 5EF London 3 | 278746090001 | |||||||
| BALLARD, Richard David | Director | Field Court WC1R 5EF London 3 | England | British | 169093560001 | |||||
| EGERTON-WARBURTON, Charles | Director | Field Court WC1R 5EF London 3 | England | British | 278745510001 | |||||
| FISHER, Alexander | Director | Field Court WC1R 5EF London 3 | Scotland | British | 64965920002 | |||||
| GARDINER, Anthony | Director | Field Court WC1R 5EF London 3 | England | British | 242942470001 | |||||
| HALBARD, Sara Jane | Director | Field Court WC1R 5EF London 3 | England | British | 86697990001 | |||||
| O'BRIEN, Olivia | Director | Field Court WC1R 5EF London 3 | England | Luxembourger | 278745820001 | |||||
| TAIT, Roderick Alexander Cochrane | Director | Field Court WC1R 5EF London 3 | United Kingdom | British | 63146120004 | |||||
| PANAYIOTOU, Angelos | Secretary | The Courtyard Alban Park AL4 0LA St. Albans D1 Hertfordshire England | 189885520001 | |||||||
| BALLARD, Richard David | Director | 25 Martaban Road N16 5SJ London Flat 6 United Kingdom | England | British | 169093560001 | |||||
| DRING, Steven | Director | Carpenters Place SW4 7TD London 1 England | United Kingdom | British | 169093580001 | |||||
| FERNANDES, Glen | Director | Carpenters Place SW4 7TD London 1 England | Dubai, United Arab Emirates | British | 197549470001 | |||||
| GILLESPIE, Edward Roger | Director | Carpenters Place SW4 7TD London 1 England | England | British | 156800370001 | |||||
| GILLESPIE, Edward Roger | Director | 8-14 Vine Hill EC1R 5DX London Futerra. 3rd Floor England | England | British | 156800370001 | |||||
| NELSON, Christopher Paul | Director | Carpenters Place SW4 7TD London 1 England | England | British | 105724650001 | |||||
| ROUX, Michel Albert | Director | Carpenters Place SW4 7TD London 1 England | England | British | 68181170001 | |||||
| SANDERSON, Neil Philip | Director | Field Court WC1R 5EF London 3 | England | British | 133677660001 | |||||
| SANDERSON, Neil Philip | Director | Carpenters Place SW4 7TD London 1 England | England | British | 133677660001 |
Who are the persons with significant control of ZERO CARBON FARMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Dring | Jul 01, 2016 | Carpenters Place SW4 7TD London 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard David Ballard | Jul 01, 2016 | Carpenters Place SW4 7TD London 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ZERO CARBON FARMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ZERO CARBON FARMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 25, 2018 Delivered On Jun 05, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 30, 2014 Delivered On Jun 04, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ZERO CARBON FARMS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0